A & Son Ltd

Company Registration Number: 03851806

Company registered in England and Wales

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A & Son Ltd is a Private Company Limited by Shares first registered on 1 October 1999. Its current registered address is in Ilford, Essex.

Registered Address

192 GREEN LANE
ILFORD
ESSEX
ENGLAND
IG1 1YQ

There are 75 companies currently registered at this postcode, including this one.

All companies at IG1 1YQ

Registration Data

Company Number

03851806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96010 - Washing and (dry-)cleaning of textile and fur products

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£187,299£0£0£0£0£69,017
Current Assets £311,450£324,026£56,851£77,429£48,827£15,856£33,895£31,191£152,121£116,317£461
of which Cash £51,450£317,661£43,531£72,596£46,065£15,856£30,297£28,169£150,760£116,317£16
Total Assets £311,450£324,026£56,851£77,429£48,827£203,155£33,895£31,191£152,121£116,317£69,478
Current Liabilities £253,122£214,175£181,076£205,031£202,361£170,305£163,023£169,494£99,149£27,496£42,305
Net Current Assets £58,328£109,851£-124,225£-127,602£-153,534£-154,449£-129,128£-138,303£52,972£88,821£-41,844
Total Net Worth £58,328£109,851£20,521£24,395£16,174£32,850£26,422£14,697£52,972£88,821£27,173

Previous Names

No previous names

Company Officers

  • CHOPDAT, Hawa

    Secretary

    Appointed on 1 October 1999

     

    Nationality: British

    192
    Green Lane
    Ilford
    Essex
    IG1 1YQ
    England

  • CHOPDAT, Yunus

    Director

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    192
    Green Lane
    Ilford
    Essex
    IG1 1YQ
    England

  • VARACHIA, Salim Adam

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    192
    Green Lane
    Ilford
    Essex
    IG1 1YQ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1999

    Resigned on 1 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • TIWANA, Faisal

    Director

    Appointed on 24 September 2013

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1975

    Flat 30
    Harrowby Street
    London
    W1H 5HB
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 October 1999

    Resigned on 1 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 Previous accounting period extended from 31 October 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X5M7YQLD. Transaction: MzE2NDg1Mzk0OGFkaXF6a2N4.

  2. 8 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6VWV6. Transaction: MzE1OTI3OTUwOWFkaXF6a2N4.

  3. 30 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBK64R. Transaction: MzE1NDA5OTU4NWFkaXF6a2N4.

  4. 28 April 2016 Appointment of Mr Salim Adam Varachia as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X55UFNCA. Transaction: MzE0NzQwODkyNGFkaXF6a2N4.

  5. 10 November 2015 Registered office address changed from Unit 1 527 Green Lane Ilford Essex IG3 9RH to 192 Green Lane Ilford Essex IG1 1YQ on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: X4JV23JV. Transaction: MzEzNDg3MjgwNWFkaXF6a2N4.

  6. 6 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGVII9. Transaction: MzEzMjQ3NzM4NmFkaXF6a2N4.

  7. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRISQ. Transaction: MzEyODE5NTMyOWFkaXF6a2N4.

  8. 20 May 2015 Registered office address changed from C/O Shoaibi & Company Suite 108 Trocoll House Wakering Road Barking Essex IG11 8PD to Unit 1 527 Green Lane Ilford Essex IG3 9RH on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RX88W. Transaction: MzEyMzU1NzU3MGFkaXF6a2N4.

  9. 23 March 2015 Secretary's details changed for Hawa Chopdat on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH03. Barcode: X43SAOX7. Transaction: MzExOTcyMDEzM2FkaXF6a2N4.

  10. 23 March 2015 Director's details changed for Mr Yunus Chopdat on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43SAN8B. Transaction: MzExOTcxOTcyNGFkaXF6a2N4.

  11. 10 November 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC0YJF. Transaction: MzExMTA1MjM4OGFkaXF6a2N4.

  12. 31 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X392U4B6. Transaction: MzEwMTA3ODY0OGFkaXF6a2N4.

  13. 28 March 2014 Registered office address changed from 108 Trocoll House Wakering Road Barking Essex IG11 8PD England on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LTU2P. Transaction: MzA5NzE3NDE5OWFkaXF6a2N4.

  14. 19 December 2013 Termination of appointment of Faisal Tiwana as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKDNER. Transaction: MzA5MTE2MjA5NWFkaXF6a2N4.

  15. 9 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILDHFC. Transaction: MzA4NjY3NTIzNmFkaXF6a2N4.

  16. 24 September 2013 Appointment of Mr. Faisal Tiwana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKV49D. Transaction: MzA4NTY2MDg0NWFkaXF6a2N4.

  17. 14 August 2013 Registered office address changed from Suite 307 Trocoll House Wakering Road Barking Essex IG11 8PD United Kingdom on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPNBGB. Transaction: MzA4MzI3NTE4MmFkaXF6a2N4.

  18. 5 June 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29W8TJT. Transaction: MzA3OTI0NjQxNWFkaXF6a2N4.

  19. 2 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IONEAZ. Transaction: MzA2NTE0ODcwMmFkaXF6a2N4.

  20. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIJPT. Transaction: MzA2MTcwNjQxOGFkaXF6a2N4.

  21. 29 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X6F03YSB. Transaction: MzA0NjI4MzE1MWFkaXF6a2N4.

  22. 8 August 2011 Registered office address changed from Suite 302 Trocoll House Wakering Road Barking Essex IG11 8PD on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: XF0HIWIP. Transaction: MzA0MTc1MDYyOWFkaXF6a2N4.

  23. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APYH3W6J. Transaction: MzA0MTI4OTgwM2FkaXF6a2N4.

  24. 19 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XOTNGODI. Transaction: MzAyNTQ2OTQ2NmFkaXF6a2N4.

  25. 6 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XUH75MBH. Transaction: MzAyMDkzMjQ3N2FkaXF6a2N4.

  26. 21 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: X4TECF54. Transaction: MzAwMzQxMjMzMWFkaXF6a2N4.

  27. 21 November 2009 Director's details changed for Yunus Chopdat on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4TEBF53. Transaction: MzAwMzQxMjIxMGFkaXF6a2N4.

  28. 17 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ASN49BLY. Transaction: MjAzNzM0OTQyOGFkaXF6a2N4.

  29. 9 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX70V3TS. Transaction: MjAxNTE2ODgyMWFkaXF6a2N4.

  30. 28 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APAPV2MH. Transaction: MjAxMjA2MDIyOGFkaXF6a2N4.

  31. 18 April 2008 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX045YXB. Transaction: MjAwMzYwNjI5NWFkaXF6a2N4.

  32. 6 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1MTA4NmFkaXF6a2N4.

  33. 6 September 2007 Registered office changed on 06/09/07 from: a mannan and co 14 norman road leytonstone london E11 4PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg1MTE5OWFkaXF6a2N4.

  34. 8 November 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI1MDcwM2FkaXF6a2N4.

  35. 13 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg1NTAzMWFkaXF6a2N4.

  36. 14 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk2NzEwM2FkaXF6a2N4.

  37. 2 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMDg1NDI4MGFkaXF6a2N4.

  38. 3 November 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI5MzUxMWFkaXF6a2N4.

  39. 15 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMjIxMjYzNGFkaXF6a2N4.

  40. 24 February 2004 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg4OTU4MWFkaXF6a2N4.

  41. 20 February 2004 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNTI4NjkyNmFkaXF6a2N4.

  42. 26 November 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI5OTM1OGFkaXF6a2N4.

  43. 9 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4NzAyMTQ5MGFkaXF6a2N4.

  44. 4 February 2002 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0ODI1Nzc0NmFkaXF6a2N4.

  45. 21 November 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM3NDI1MmFkaXF6a2N4.

  46. 24 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA2ODkzNWFkaXF6a2N4.

  47. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk0NzAwNWFkaXF6a2N4.

  48. 6 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTgwNDYwMWFkaXF6a2N4.

  49. 6 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkwNjcxMmFkaXF6a2N4.

  50. 6 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkxNjI3MmFkaXF6a2N4.

  51. 1 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTE0MzU1N2FkaXF6a2N4.

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